S.L. 386.32 Art. 21Access to information.  S.L. 373.01. S.L. 373.01.

(1) The below information shall be available to the general public:

(a) name of the youth enterprise;

(b) registered office address of the youth enterprise;

(c) electronic mail address of the youth enterprise;

(d) date of registration and, or winding up and, or strike off of the youth enterprise;

(e) status of the youth enterprise;

(f) share capital of the youth enterprise; and

(g) name and service address of the mentor.

(2) The information, documentation and returns submitted to the Registrar in accordance with regulation 8 shall, upon a lawful request be disclosed to:

(a) (i) national competent authorities with designated responsibilities for combating money laundering and terrorist financing;

(ii) national competent authorities that have the function of investigating or prosecuting money laundering, associated criminal offences and terrorist financing or of tracing, seizing, freezing and confiscating criminal assets;

(iii) the Financial Intelligence Analysis Unit;

(iv) national tax authorities; and

(v) any other national competent authority within the meaning assigned to it under the Prevention of Money Laundering and Funding of Terrorism Regulations which is not already mentioned under sub-paragraphs (i) to (iv), in a timely manner, without any restriction and without alerting the youth enterprise concerned; and

(b) subject persons in accordance with the Prevention of Money Laundering and Funding of Terrorism Regulations.